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MEARS HOME IMPROVEMENT LIMITED

Company number 03716517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2008 190 Location of debenture register
22 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
22 Oct 2007 287 Registered office changed on 22/10/07 from: montrose house clayhill park neston south wirral CH64 3RU
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Secretary resigned;director resigned
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New secretary appointed;new director appointed
02 Oct 2007 403a Declaration of satisfaction of mortgage/charge
29 Sep 2007 403a Declaration of satisfaction of mortgage/charge
27 Sep 2007 288c Director's particulars changed
31 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
05 Jun 2007 363a Return made up to 13/05/07; full list of members
04 Jun 2007 288c Director's particulars changed
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Sep 2006 288c Secretary's particulars changed;director's particulars changed
02 May 2006 363a Return made up to 13/05/06; full list of members
12 Jan 2006 395 Particulars of mortgage/charge
11 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
17 May 2005 363a Return made up to 13/05/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Jan 2005 287 Registered office changed on 27/01/05 from: temperance cottage 56 poll hill road heswall wirral CH60 7SW
16 Apr 2004 395 Particulars of mortgage/charge
27 Feb 2004 287 Registered office changed on 27/02/04 from: temperance cottage 56 poll hill road heswall wirral CH60 7SW
13 Feb 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/02/04
31 Jan 2004 AA Total exemption full accounts made up to 31 March 2003